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Home > England & Wales Companies > HALLETT OILS LIMITED
Company Information for

HALLETT OILS LIMITED

WORSLEY BROW, SUTTON, ST HELENS, MERSEYSIDE, WA9 3EZ,
Company Registration Number
04637858
Private Limited Company
Active

Company Overview

About Hallett Oils Ltd
HALLETT OILS LIMITED was founded on 2003-01-15 and has its registered office in St Helens. The organisation's status is listed as "Active". Hallett Oils Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HALLETT OILS LIMITED
 
Legal Registered Office
WORSLEY BROW
SUTTON
ST HELENS
MERSEYSIDE
WA9 3EZ
Other companies in WA9
 
Filing Information
Company Number 04637858
Company ID Number 04637858
Date formed 2003-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 01:10:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLETT OILS LIMITED
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Company Officers of HALLETT OILS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW SCOTT
 Company Secretary 2011-01-14
MICHAEL ANDREW SCOTT
 Director 2011-01-14
TIMOTHY JOHN SCOTT
 Director 2011-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HALLETT
 Company Secretary 2003-01-27 2011-01-14
LYNN HALLETT
 Director 2003-01-27 2011-01-14
RICHARD HALLETT
 Director 2003-01-27 2011-01-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-01-15 2003-01-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-01-15 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW SCOTT COMPANY CARDS LIMITED Director 2005-12-10 CURRENT 2005-02-10 Active
MICHAEL ANDREW SCOTT MULTISPEC LIMITED Director 1991-02-02 CURRENT 1951-06-14 Active
MICHAEL ANDREW SCOTT CALDO FORECOURTS LIMITED Director 1991-01-22 CURRENT 1951-06-14 Liquidation
TIMOTHY JOHN SCOTT THE FINISHING TOUCH (ST HELENS) LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
TIMOTHY JOHN SCOTT CALDO FUELS LIMITED Director 2010-09-17 CURRENT 2010-03-04 Liquidation
TIMOTHY JOHN SCOTT COMPANY CARDS LIMITED Director 2005-12-10 CURRENT 2005-02-10 Active
TIMOTHY JOHN SCOTT MULTISPEC LIMITED Director 1991-02-02 CURRENT 1951-06-14 Active
TIMOTHY JOHN SCOTT CALDO FORECOURTS LIMITED Director 1991-01-22 CURRENT 1951-06-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-16CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-11-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-08Change of details for Caldo Oils Limited as a person with significant control on 2019-10-17
2022-02-08CESSATION OF MARK SIMON LORD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08PSC07CESSATION OF MARK SIMON LORD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08PSC05Change of details for Caldo Oils Limited as a person with significant control on 2019-10-17
2022-01-26CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SIMON LORD
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-11-27AA01Current accounting period shortened from 30/06/20 TO 31/03/20
2019-11-27AP03Appointment of Ms Janis Ann Hartshorne as company secretary on 2019-11-08
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW SCOTT
2019-11-27AP01DIRECTOR APPOINTED MR MARK LORD
2019-11-27TM02Termination of appointment of Michael Andrew Scott on 2019-11-08
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0115/01/15 ANNUAL RETURN FULL LIST
2014-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0115/01/14 ANNUAL RETURN FULL LIST
2013-01-16AR0115/01/13 ANNUAL RETURN FULL LIST
2012-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0115/01/12 ANNUAL RETURN FULL LIST
2011-03-11AR0115/01/11 ANNUAL RETURN FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SCOTT / 10/03/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SCOTT / 10/03/2011
2011-02-18AP03Appointment of Michael Andrew Scott as company secretary
2011-02-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD HALLETT
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/11 FROM 36 High Street, Madeley Telford Shropshire TF7 5AS
2011-01-27AP01DIRECTOR APPOINTED TIMOTHY JOHN SCOTT
2011-01-27AP01DIRECTOR APPOINTED MR MICHAEL ANDREW SCOTT
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLETT
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR LYNN HALLETT
2011-01-26AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2010-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-21AR0115/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALLETT / 20/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN HALLETT / 20/01/2010
2009-07-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-08-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-01363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-21288aNEW DIRECTOR APPOINTED
2006-01-25363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-29363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-03363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-02-26225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-2688(2)RAD 27/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-18395PARTICULARS OF MORTGAGE/CHARGE
2003-01-21288bSECRETARY RESIGNED
2003-01-21288bDIRECTOR RESIGNED
2003-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HALLETT OILS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLETT OILS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-10 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLETT OILS LIMITED

Intangible Assets
Patents
We have not found any records of HALLETT OILS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLETT OILS LIMITED
Trademarks
We have not found any records of HALLETT OILS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLETT OILS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HALLETT OILS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HALLETT OILS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLETT OILS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLETT OILS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA9 3EZ